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DENEB LOGISTICS SOFTWARE INC.

Corporation Number：422432-9

Business Number：860378306RC0001

Corporate Name：DENEB LOGISTICS SOFTWARE INC.

Status：Dissolved for non-compliance (s. 212) on 2009-12-15

Governing Legislation：Canada Business Corporations Act - 2004-02-25

Office Address：5639 DU BOCAGE STREET PIERREFONDS QC H8Z 1L4 Canada

Office Address in Map

Directors

Full name: GUENTHER A. QUELLMALZ

Address: 5639 DU BOCAGE STREET PIERREFONDS QC H8Z 1L4 Canada

Annual Filings

Anniversary Date (MM-DD)

02-25

Date of Last Annual Meeting

2007-02-15

Annual Filing Period (MM-DD)

02-25 to 04-25

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2009 - Overdue 2008 - Overdue 2007 - Filed

Corporate History

2004-02-25 to Present

DENEB LOGISTICS SOFTWARE INC.

Certificates and Filings

Certificate of Incorporation

2004-02-25

Certificate of Dissolution

2009-12-15

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